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FTC refunds issued in March 2026: Who's getting paid?
1+ hour, 26+ min ago (607+ words) Check your mailbox or inbox! In March, the Federal Trade Commission sent the following refunds to consumers and students who qualified." The FTC sent more than $10. 9 million in refund checks to eligible consumers who paid a credit repair operation known…...
598 crore shock: Ajmer dhobi receives income tax notice, probe points to PAN misuse
5+ hour, 32+ min ago (590+ words) CNBC TV18...
Rapper Offset In $100 K Debt With Detroit's Motor City Casino
3+ hour, 26+ min ago (335+ words) As Atlanta rapper Offset recovers from a recent shooting in Florida, the former Migos member faces a fresh legal dispute tied to a six-figure gambling marker with Detroit's Motor City Casino & Hotel. According to court filings first reported by TMZ,…...
N. J. Tax Preparer Sentenced to 12 Years in Massive COVID Relief Fraud Scheme
4+ hour, 56+ min ago (248+ words) By: Richard L. Smith" A New Jersey tax preparer has been sentenced to 12 years in federal prison for orchestrating a massive fraud scheme tied to COVID-19 relief programs, according to information sent by the U. S. Attorney's Office. Leon Haynes, 52, of Teaneck, was…...
Israeli crime world figure helped run illegal high-stakes LA poker ring, authorities say
1+ day, 1+ hour ago (457+ words) A man with alleged ties to Israeli organized crime helped run high-stakes illegal poker games at a luxury Encino mansion owned by former NBA All-Star Gilbert Arenas, according to authorities and court documents. Yevgeni Gershman, 50, of Woodland Hills, has agreed…...
Marlborough MA man sentenced to two years in prison in IRS fraud case
6+ hour, 40+ min ago (257+ words) A Marlborough man is headed to federal prison for a second time following his sentencing in U. S. District Court in a case involving the defrauding of the Internal Revenue Service. Stephen L. Hochberg, 78, pleaded guilty in January to conspiracy to defraud the…...
Plitical Violence Securty Spending
13+ hour, 15+ min ago (58+ words) Idaho State Journal Idaho Air National Guard deployed to support Operation Epic Fury targeting Iran Pocatello, Chubbuck city hall lockdowns end without incident following mental health call Bannock County releases identity of alleged gunman in Tank Farm Road shooting Siblings…...
Trump Asks NY's Top Court To Toss AG's 'Flawed' Fraud Case - Law360 Tax Authority
14+ hour, 14+ min ago (88+ words) Trump Asks NY's Top Court To Toss AG's 'Flawed' Fraud Case'Law360 Trump Asks NY's Top Court To Toss AG's 'Flawed' Fraud Case By Lauren Berg " April 8, 2026, 9: 12 PM EDT Recent Articles By Lauren Get instant access to the one-stop news source…...
Political Violence Security Spending
13+ hour, 15+ min ago (60+ words) Idaho State Journal Pocatello, Chubbuck city hall lockdowns end without incident following mental health call Bannock County releases identity of alleged gunman in Tank Farm Road shooting Siblings killed in Tank Farm Road shooting identified as children of couple in…...
Man Arrested for Defrauding Miami-Dade School of Over $223, 000: The Scheme Unveiled
18+ hour, 25+ min ago (545+ words) Wednesday, April 8, 2026 by Bella Nunez A man named N'stor Olivares has been apprehended and charged with defrauding St. Kevin Catholic School in Tamiami of more than $223, 000 for construction work that was never completed, according to the Miami-Dade Sheriff's Office. Olivares,…...